General information

Name:

Constal Ltd

Office Address:

1 Kings Avenue N21 3NA Winchmore Hill

Number: 07641920

Incorporation date: 2011-05-20

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • bd@constal.co.uk

Website

www.constal.co.uk

Description

Data updated on:

This particular firm is situated in Winchmore Hill with reg. no. 07641920. The company was set up in the year 2011. The headquarters of the firm is located at 1 Kings Avenue . The area code for this place is N21 3NA. This firm's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2022-08-31 is the last time the accounts were reported.

According to the latest data, the following limited company is guided by 1 director: Bernice D., who was arranged to perform management duties on 2011-05-20. Since 2011 Anne-Marie L., had been functioning as a director for this specific limited company until the resignation on 2011-08-16.

Executives with significant control over the firm are: Cailin D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bernice D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Bernice D.

Role: Director

Appointed: 20 May 2011

Latest update: 8 March 2024

People with significant control

Cailin D.
Notified on 15 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bernice D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023
Annual Accounts 29 May 2014
Start Date For Period Covered By Report 2012-06-01
Date Approval Accounts 29 May 2014
Annual Accounts 29 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 29 May 2016
Annual Accounts 16 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 16 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
End Date For Period Covered By Report 2013-08-31
Annual Accounts 29 May 2015
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 29 May 2015

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Wed, 31st Aug 2022 (AA)
filed on: 30th, May 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
Company Age

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